Raj-Vimal Financial Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 11-07-2024
- Paid Up Capital ₹ 0.93 M
as on 11-07-2024
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 37.40 M
as on 11-07-2024
About Raj-Vimal Financial Consultancy
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.93 M.
The company has closed loans amounting to ₹3.74 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Niyati Shah and Nayana Shah serve as directors at the Company.
- CIN/LLPIN
U67190MH1995PTC088321
- Company No.
088321
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 1995
- Date of AGM
24 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Raj-Vimal Financial Consultancy?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niyati Shah  | Director | 06-Feb-2021 | Current |
| Nayana Shah | Director | 10-Nov-2001 | Current |
Financial Performance and Corporate Structure Insights of Raj-Vimal Financial Consultancy.
Raj-Vimal Financial Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raj-Vimal Financial Consultancy?
In 2017, Raj-Vimal Financial Consultancy had a promoter holding of 56.33% and a public holding of 43.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nayanaraj Property Investment And Soluti On Llp
Active 7 years 8 monthsNayana Shah is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Citi Bank N.A. Creation Date: 18 Sep 2014 | ₹7.40 M | Satisfied |
Hdfc Bank Limited Creation Date: 22 Jan 2008 | ₹3.00 Cr | Satisfied |
How Many Employees Work at Raj-Vimal Financial Consultancy?
Unlock and access historical data on people associated with Raj-Vimal Financial Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raj-Vimal Financial Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj-Vimal Financial Consultancy's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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